SIMPLIFY ER LIMITED

Company number 08412739 ·

Liquidation

2 notices naming this company in The Gazette, the UK's official public record

10 March 2025

SIMPLIFY ER LIMITED (Company Number 08412739) Registered office: Suite 20, 37 Stanmore Hill, Stanmore, HA7 3DS Principal trading address: Suite 20, 37 Stanmore Hill, Stanmore, HA7 3DS Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via Zoom, on 11 March 2025 at 10.15 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors, to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on the two business days preceding the meeting. In case of queries, please contact Simon Weir on 01924 790880 or email [email protected]. Zameer Hussein Nazarali, Director 28 February 2025 Ag AK120539

Source document (PDF)

24 February 2025

In the High Court of Justice (Chancery Division) Companies Court No CR-2025-000402 of 2025 In the Matter of SIMPLIFY ER LIMITED (Company Number 08412739) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08412739, of Suite 20, 37 Stanmore Hill, Stanmore, England, HA7 3DS , presented on 22 January 2025 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of 14 Westfield Avenue, Stratford, London, E20 1HZ, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 March 2025 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 11 March 2025 . The Petitioners' Solicitor is the General Counsel and Solicitor to, His Majesty's Revenue and Customs, HM Revenue and Customs, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000 589072 . (Ref 2098743) 19 February 2025

Source document (PDF)